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Corpus: 1990-03-17 – 2025-12-01
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EFTA00010540
Dataset 8
2019-06-25
1p
42w
Subject:
Yesterday's Epstein hearing
From:
"ME= (USANYS) [Contractor]" < I).
To:
atal.11rIE>, "ale (USANYS)"
From: "ME= (USANYS) [Contractor]" < I). To:
atal
.11rIE>, "ale (USANYS)" NYS)" <I (USANYS)" < > all Subject: Yesterday's Epstein hearing Date: Tue, 25 Jun 2019 13:50:28 +0000 Importance: Normal https://www.miamiherald.corninewsistate/florida/article231916968.html Special Assistant to the U.S. Attorney United States Attorney's Office, SDNY EFTA00010540
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010540.pdf
EFTA01480045
Dataset 10
1p
233w
…Tract% 12*. " 1 "/ gull / 1141( CI lit Mats) (Mat Moms/ " (44rub 004 9 rth e82; 52,‘,94 6-,ettnse Cratr1O44:<_ Cr . --rsilnsol 'noel 34- 'Awns) 74 Wz-- cryo?-- 271 SZytit14 1:-re mum peaklike* rStruiteered Arm pptej ['Ant
Atal
g I Aten Otte bete Cry, [Monte Neel la meow ute 0412 404 Sermetarveeter 202 V8942 10/10 Ød 0V3011Ør4P13N0 KE0-6L9-E0L-T krown ttazaeite Confidential Treatment Requested by JPM-SDNY-00002091 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271289 EFTA01480045
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480045.pdf
EFTA01320163
Dataset 10
2006-01-31
66p
11,966w
…Narembef 90.2005 OpeningBalance $0.00 DM:lends 1,978.25 16.67824 Money Fund 228.25 Total $1.978.25 516.676.24 T4iNROUNO0 Dividends/interest 1.750.00 Amount Credited 51.978.25 Portfolio Composition Money Fund -1.978.25 Cash/Cash &tuatara 7.1,046 Amount Debited 5-1.978.25 E9Aies 651.800 Closing Balance $0.00 Total 5725.846 Your Portfolio Allocation CAM a Equharent 10% 6L66VEOCIND-ANCIS (guides 90% u-04043 4:
AtAL
anal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf
EFTA00019071
Dataset 8
9p
767w
…rer I EFTA00019073 4 -- () (cc' -it,k)( (oy calls-. so e(.1 - apitriu-Ar.Mttai- 1,477-z.da.-.41 -Ivlet 4e1:6 r n t -P(4:23/( +c' AYSINalhe‘ c4.1-4•2 (ren" •c.-- Aced etvg kAlcut4. del d-Oir -
ataL
.tain _ kW-. "51- Mara/6U deriathn /4 it at tAtbenj kiTla .71,- f- ' lon;les 440&-tO /kW c,,2 mid- &l(C.64:a-t -sa us, fr citti • Vie strut Gv- - Pgr weeo- -fr…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019071.pdf
EFTA01356525
Dataset 10
2018-10-16
1p
126w
Subject:
RE: F1M Relationships and FIMs - KYC Tracker Ili
To:
Melisa Yen 'I Oliva Esdinger zia Mown KnlibcItY Flan
'Diver Esslingen Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management OftIlaw est-Kim!:
Atal
llairns. 045 Pat Avena !krt.. Niter tyre. NI 101S4, Usk Tel.:- Fax: • I (646)690-1201 Email '414 krZARIIII.SID) FYrun: Jonathan Groom Sent: Tuesday. October 16, 2018 1:38 PM To: Melisa Yen 'I Oliva Esdinger zia Mown KnlibcItY Flan Cc: Emily Craig, Subject: RE: F1M Relationships and FIMs - KYC Tracker Ili Ciassincation: For internal use only lb Mello. Quick question…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356525.pdf
EFTA00622792
Dataset 9
1p
41w
EPSTEIN, JEFFREY E. LITTLE ST. JAMES ST THOMAS, VI 00802 /2019 Issued 10/21/1pligK octic 00 CI 0000 0258 7431.. St M tit 72 in DOB I/2011953 / V491 4 Halt GRY Eyes etu 0+ Class A Wood Type Allergies
atal
EFTA00622792
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622792.pdf
EFTA01487213
Dataset 10
1p
1,413w
…I53 Wanda
Atal
41•14MOS te." .hate. a flea IIMICIP•01folaril alba rStic, %row I Tat 4.'.aan Maar in 2 I 3% Fella SON lat 4 01014•••••••• ',Ara , 44C4fthhs ,y ay • r. tan. WV 14t, Irinselee of aro man% Par la Na boor/ kat,n a retrace iN Ovalu'ne ler4•104.411401Istshoo ,•4401.honwil tate! gni MM IR U.S a.% : ra. F Iola Or .0 S
atal
,latfth bVt Marko low It Mai i th ter Oittrt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487213.pdf
EFTA01496838
Dataset 10
1p
91w
February 28,2004 - NES, LLC March 31,2004 'JPMorgan Private Bank Page 22 of 24 Primary Account Number Business Checking CHECK NO. 20769 $510.55 PAID 03/22 427.7,Z2 26007233.; 3e:14900 111/32 0,071455; °RAW ihi
atal
260070484S 1 5' A Cia r.ac IC= 00717-330 MEP fo. • 4 410.7.033 260076529 I • 1. mdfiwget-n.r. • Cht. . 13 OR 3197,1932; . 57913;25524 o6wo.s6118 26037MSt?7 . t sFaar gp,,Thtr r, s14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496838.pdf
EFTA01494928
Dataset 10
2013-06-01
1p
150w
…ank air Man :MST vtg•P1Of hiraraYse toga I 11-ean Debi Milo saws a II =mei Watit/
aTal
11•••••• SI27.4001 Onion Ittitmalipolionfer teas .00131st ~ 904470322899 JUN 25 40000001385 $86.73 904470322899 JUN 25 #0000001385 586.73 Please note that you can view your historical check images online and easily enroll in eDelivery by going to vnvw.MorganOnline.com. JPMorgan Page 3 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00018027 Chase CONFIDENTIAL SDNY_GM_00287225 EFTA01494928
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494928.pdf
EFTA01270954
Dataset 10
2015-01-31
170p
68,754w
…d ho mx+oal <urel eat day n Ae mades Neey os by ~essar as ~tre etse nenner~ area Sinte nous fante ~I andraa" he reste b+ ee minte <1,J/firen a" pund ?re peanot Ikalay hoa", Nrclay far 6 Wen b 17 COar *ad eart day deng be ~g mat
atal
a, alarand ty ad" At ~e ol Ae arme day. pus any att ra suinfrg tat case ras sateentaenamedreo airst he das ~og ~9Æ AW te coln…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01374065
Dataset 10
1p
1,102w
…and conclusons "ib ra taua -rottens by kkilOn oonceinno arts:44W ~b ba ere tsherenty skat" to seervev do)nonsc, consceetne. and ot« uncena:Mbss ana tordiagaaans ana bare toen nebbar steg tar tluattane patpows Oter te vadout Asks and uncertairbn. inoluding :nose dt14-
atal
abort and the :ra tacbrs sot tert r. Ta RPO'cable Aktor: Feords "mrs rimtruene OCillal mene. or mots cr «bal pisbannstsce cf a lund rroy data nattmat,/ Ironi MOS. ralected a ccnrctinptabd m surr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374065.pdf
EFTA01374183
Dataset 10
1p
1,102w
…and conclusons "ib ra taua -rottens by kkilOn oonceinno arts:44W ~b ba ere tsherenty skat" to seervev do)nonsc, consceetne. and ot« uncena:Mbss ana tordiagaaans ana bare toen nebbar steg tar tluattane patpows Oter te vadout Asks and uncertairbn. inoluding :nose dt14-
atal
abort and the :ra tacbrs sot tert r. Ta RPO'cable Aktor: Feords "mrs rimtruene OCillal mene. or mots cr «bal pisbannstsce cf a lund rroy data nattmat,/ Ironi MOS. ralected a ccnrctinptabd m surr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374183.pdf
EFTA01583464
Dataset 10
1p
745w
…genat r su es seckt,din sa o fee Wind fbass Cate ~I e mala. wrq out dale ar US. set det gaas neut • A WrinrrO,Cartert ~PI" a aha° , ~rij w Purpoloi ot Form enseal n tlef ~IC Va a
atal
a Us oe ra uitva A (fl 1•14 Is *fund I2 flf ~SIMP, rel" C eb 11L0a. 05 rem aa see oers. awse laait:Us st OM • st .fal iele effe 0 blei* ~bof. Ol qie»I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583464.pdf
EFTA01381124
Dataset 10
1p
387w
…perfcirtt &MOO( fijffini0m, (If appropriate, an individual lisled under section (c) ab.we may d:st., be lisucl in this secziun (d)) i W4 of aion Letim Alciress ftX OS.15013O F.to %NA! Seurat} ‘See kotnral 1 la remr:Ms-tr N4inba to Social Sett Sh.t ;
atal
) - 3.(rafet E. Etžt.et See: iislocx -Q.- I d( PEri(X13. if(fdriali Sf04 AWN». ar 3 PataNst iazfraTte aifla aataay 01 itwtiecž. as armn War0.fialar 'AM Marina' a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381124.pdf
EFTA01386439
Dataset 10
1p
1,404w
…at:ere:0. The promotional ilccumentationdSer: rsCS. constitute an often ro the public and is for the t se only of the nanted ACCreSSEg.: anc shotid not be given or shown to any other person (otter Man emprcyees, agents or coroiltants in connection with the :VA **en air! ware riot be registered with the tl
atal
Central 83:* or under arty laws of ttr... State of C;A:42. No arkiressee't consideration thereof). The Fend bar 1311140Will . triter action…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386439.pdf
EFTA01380171
Dataset 10
1p
386w
…perfcirtt &MOO( fijffini0m, (If appropriate, an individual lisled under section (c) ab.we may d:st., be lisucl in this secziun (d)) i W4 of aion Letim Alciress ftX OS.15013O F.to %NA! Seurat} ‘See kotnral 1 la remr:Ms-tr N4inba to Social Sett Sh.t ;
atal
) - 3.(rafet E. Etžt.et See: iislocx -Q.- I d( PEri(X13. if(fdriali Sf04 AWN». ar 3 PataNst iazfraTte aifla aataay 01 itwtiecž. as armn War0.fialar 'AM Marina' a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380171.pdf
EFTA01390596
Dataset 10
1p
686w
…The documents shall be provided within the delivery deadlines set forth therein and shall he provided notwithstanding any termination of the ISDA. 5, The following sroolesui
atal
terms shall apply where Party Bit domiciled in the United States: respectively and a new la) Paragraph 2(1Xv) and (vi) shall be renumbered 2(agvi) and (vii) 2(a)(v) shall be added as follows: "(vXA) the commencement by any party as debtor of any case or proceeding under any bankruptcy. insolvency…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390596.pdf
EFTA01379154
Dataset 10
1p
387w
…perfcirtt &MOO( fijffini0m, (If appropriate, an individual lisled under section (c) ab.we may d:st., be lisucl in this secziun (d)) i W4 of aion Letim Alciress ftX OS.15013O F.to %NA! Seurat} ‘See kotnral 1 la remr:Ms-tr N4inba to Social Sett Sh.t ;
atal
) - 3.(rafet E. Etžt.et See: iislocx -Q.- I d( PEri(X13. if(fdriali Sf04 AWN». ar 3 PataNst iazfraTte aifla aataay 01 itwtiecž. as armn War0.fialar 'AM Marina' a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379154.pdf
EFTA01394738
Dataset 10
1p
1,403w
…inteument in slid, at:ere:0. The promotional ilccumentationdSer: rsCs constitute an often ro the public and is for the t se only of the nanted ACCreSSEg.: anc shotid not be given or shown to any other person (otter Man emprcyees, agents or coroiltants in connection with the :VA **en air! ware riot be registered with the tl
atal
Central 83:* or under arty laws of ttr... State of C;A:42. No arkiressee't consideration thereof). The Fend bar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394738.pdf
EFTA01380755
Dataset 10
2020-02-21
1p
951w
…lo mo); and 2. I em not sub;ect to gack ep witM,ot&% benause: gg I am ekornet Iran bactiup wilhltokang, or (b) I have not bnr nobliecl by Un bremas ~ut Service (PS) tist I am subjaa to backup vathtokIng sa a ntet.lt
atal
/taum to report sl! Innerest or dividends, or (c) the IRS nes nollled me Mai I am no longer subjaa lo bedage waleedaingt and 3. I am a U.S. druen or dh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380755.pdf
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